AML Investigator – Hybrid Sydney CBD

Experis Australia; Sydney; Hybrid; AUD 90,000 - 120,000; Full time

Job summary

Experis Australia is seeking an experienced AML Analyst in Sydney CBD with a hybrid work arrangement. You will identify and investigate potential financial crime activities, ensure regulatory compliance, and protect the integrity of the financial system.

The role focuses on AML transaction monitoring, alert reviews, and preparing SMRs, with opportunities to contribute to internal controls and process improvements. Strong analytical, investigative, and communication skills are essential.

Qualifications

• 3–5 years of AML, financial crime, or transaction monitoring experience.
• Experience in banking or financial services is essential.
• Strong knowledge of AUSTRAC requirements and SMR preparation/submission.
• Excellent analytical and investigative skills.
• Strong written and verbal communication skills.
• Proficient in Microsoft Excel and Office Suite.

Responsibilities

• Review and investigate transaction monitoring alerts.
• Identify and assess potentially suspicious activities.
• Prepare and submit Suspicious Matter Reports (SMRs) and related investigation reports.
• Review Politically Exposed Persons (PEPs) and sanctioned individuals/entities for high-risk customers or transactions.
• Collaborate with internal teams to meet AML and regulatory requirements.
• Manage a high volume of cases with accuracy and quality.
• Support improvements to AML processes and controls.

Skills

AML Transaction Monitoring

Analytical Skills

Investigative Skills

Communication Skills

Teamwork & Independence

Tools

Microsoft Excel

Microsoft Office Suite

Job description

Experis Australia is seeking an experienced AML Analyst in Sydney CBD with a hybrid work arrangement. You will identify and investigate potential financial crime activities, ensure regulatory compliance, and protect the integrity of the financial system.

The role focuses on AML transaction monitoring, alert reviews, and preparing SMRs, with opportunities to contribute to internal controls and process improvements. Strong analytical, investigative, and communication skills are essential.